General information
Paradise Valley Estates Limited
Type: NZ Limited Company (Ltd)9429035950936
New Zealand Business Number
1318810
Company Number
Registered
Company Status
Paradise Valley Estates Limited (New Zealand Business Number 9429035950936) was registered on 30 May 2003. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, service). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, up to 22 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Land Fund Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 25 May 2016 |
Director | 30 May 2003 - current |
|
Michael Owen Coburn
Vauxhall, Dunedin, 9013
Address used since 18 Nov 2009 |
Director | 09 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 05 Nov 2009 - 22 Nov 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 12 May 2008 - 05 Nov 2009 |
| C/-anderson Lloyd Caudwell, Barristers & Solicitors, 17 Marine Parade, Queenstown | Registered & physical | 18 Aug 2005 - 12 May 2008 |
| Co Darby Partners Limited, Level 1, Steamerwharf Building, Beach Street, Queenstown | Registered | 25 Aug 2004 - 18 Aug 2005 |
| C/o Darby Partners Limited, Level 1, Steamerwharf Building, Beach Street, Queenstown | Registered | 25 Aug 2004 - 18 Aug 2005 |
| 1 Mcchesney Road, Queenstown | Registered | 14 Aug 2003 - 25 Aug 2004 |
| C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown | Physical | 30 May 2003 - 18 Aug 2005 |
| C/- Darby Partners Limited, Steamer Wharf, Beach Street, Queenstown | Registered | 30 May 2003 - 14 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbelltown Investments Limited Shareholder NZBN: 9429037590628 Company Number: 958926 Entity |
30 May 2003 - 27 Jun 2010 | |
|
Campbelltown Investments Limited Shareholder NZBN: 9429037590628 Company Number: 958926 Entity |
30 May 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |